Group 1 - The company Huamei Holdings (SZ 000607) announced the convening of its 12th meeting of the 11th Board of Directors on October 29, 2025, via telecommunication voting [1] - The meeting reviewed the Q3 2025 report among other documents [1] - For the first half of 2025, the revenue composition of Huamei Holdings was as follows: advertising and planning accounted for 51.25%, publishing industry 22.88%, education sector 14.44%, and other businesses 11.43% [1] Group 2 - As of the report, Huamei Holdings has a market capitalization of 4.3 billion yuan [1]

关于计提信用减值准备的公告 证券代码：000607 证券简称：华媒控股 公告编号：2025-037 浙江华媒控股股份有限公司 二、 会计处理的方法、依据 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、 本次计提信用减值情况概述 为进一步加强浙江华媒控股股份有限公司（以下简称："本公司"或"公 司"）的资产管理，防范财务风险，公允地反映公司的资产、财务状况及经营成 果，使会计信息更加真实可靠，根据《企业会计准则》、《关于进一步提高财务报 告信息披露质量有关事项的通知》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关规定要求，基于谨慎性原则，2025 年 7-9 月，公司对预计可能发生减值的资产计提减值准备，具体情况如下： 单位：元 | 项目 | 本期计提 | | --- | --- | | 应收款项坏账损失 | -2,911,268.16 | | 长期应收款坏账损失 | -48,681.83 | | 合计 | -2,959,949.99 | 1、应收款项坏账损失 根据新金融工具准则，公司以预期信用损失为基础进行金融工具减值会 ...

浙江华媒控股股份有限公司 关于累计非重大诉讼、仲裁情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 根据《深圳证券交易所股票上市规则（2025 年修订）》的规定，浙江华媒控股 股份有限公司（简称：华媒控股、本公司）对本公司及控股子公司连续十二个月 内发生的非重大诉讼、仲裁事项进行统计，现将有关情况公告如下： 一、累计非重大诉讼、仲裁事项的概况 证券代码：000607 证券简称：华媒控股 公告编号：2025-040 目前，公司各项业务经营情况正常，上述事项对公司的经营管理不会造成重 大影响。 本公司将持续关注有关诉讼、仲裁事项的进展情况，积极采取相关措施维护 公司和股东的合法权益，根据《深圳证券交易所股票上市规则》有关规定，及时 履行信息披露义务。 敬请广大投资者理性投资，注意投资风险。 截至目前，本公司及控股子公司最近十二个月或延续至最近十二个月内的尚 未披露的非重大诉讼、仲裁事项，涉案金额合计 25,190.28 万元，占本公司 2024 年度归属于上市公司股东净资产的 15.67%，其中 7,303.19 万元尚未结案，占 2024 年度归属于上 ...

证券代码：000607 证券简称：华媒控股 公告编号：2025-039 浙江华媒控股股份有限公司 关于自有闲置资金购买理财产品进展情况的公告 该信托计划的抵押物为土地使用权（权属证书编号为皖（2019）蚌埠市不动 产权第 0044462 号），已于 2023 年开始开发，共二期，其中一期项目已于 2025 年 6 月末开始交付，二期项目已于 2024 年 12 月初取得施工证，大部分楼栋已开 始主体施工，目前项目整体销售比例已超过 50%。 本公司一直积极与中建投信托沟通，催收相关款项。截至本公告披露日，共 计收到该信托产品本金 663.45 万元和投资收益 186.80 万元，其中 2025 年已收到 本金回款 128.58 万元，2025 年以前合计收到本金和投资收益回款 721.67 万元。 目前，剩余本金 1,336.55 万元及部分投资收益尚未收回。该笔信托产品目前账面 价值 901.50 万元，已计提减值准备 435.05 万元。 三、风险提示 该笔信托产品相关本金及收益收回的时间和金额存在不确定性。本公司将继 续积极与中建投信托沟通，催收相关款项。本公司将密切关注该事项的后续进展 情况，及时履行 ...

证券代码：000607 证券简称：华媒控股 公告编号：2025-038 一、 2025 年第三季度报告 经审核，监事会认为董事会编制和审议浙江华媒控股股份有限公司 2025 年 第三季度报告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 详见同日披露的《浙江华媒控股股份有限公司 2025 年第三季度报告》。 本议案无须提交股东会审议。 表决情况：同意 3 票，反对 0 票，弃权 0 票，回避 0 票。 表决结果：通过。 二、 关于计提信用减值准备的议案 浙江华媒控股股份有限公司 第十一届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 浙江华媒控股股份有限公司第十一届监事会第十次会议通知于 2025 年 10 月 20 日以短信、微信、电子邮件方式发出，于 2025 年 10 月 29 日以通讯表决 的方式召开。本次会议应出席监事 3 名，实际出席监事 3 名，会议主持人为监事 会主席傅强，公司董事会秘书列席会议。会议符合《公司法》及《公司 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥308,471,972.42, a decrease of 18.80% compared to the same period last year[5] - The net profit attributable to shareholders was -¥4,867,054.20, representing a decline of 54.40% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥11,445,444.74, a decrease of 24.63% compared to the previous year[5] - Total operating revenue for the period was CNY 815,007,726.23, a decrease of 23.6% compared to CNY 1,066,556,496.79 in the previous period[23] - The company reported a net loss of CNY 67,826,511.57, compared to a profit of CNY 28,507,444.56 in the previous period[23] - The company reported a net loss of ¥69,283,924.01, compared to a net profit of ¥16,732,487.44 in the previous period, indicating a significant decline in profitability[24] - Total comprehensive income amounted to ¥-68,038,039.13, a decrease from ¥14,824,743.42 in the prior period, reflecting ongoing financial challenges[24] Cash Flow - The cash flow from operating activities was -¥152,720,566.44, a decrease of 9.03% compared to the same period last year[5] - Operating cash flow generated a net outflow of ¥-152,720,566.44, worsening from a net outflow of ¥-140,074,999.17 year-over-year[25] - Cash inflow from operating activities totaled ¥914,545,750.51, down from ¥1,075,844,982.19 in the previous year, showing a decline of approximately 15%[25] - The company experienced a cash outflow of ¥1,067,266,316.95 from operating activities, compared to ¥1,215,919,981.36 in the prior period, indicating a reduction in cash outflow by about 12%[25] - Cash inflow from operating activities totaled 50,897,208.65, down from 80,605,666.24 in the previous period, reflecting a decrease of approximately 37%[34] - The company reported a net increase in cash and cash equivalents of -64,074,955.79, compared to -27,156,029 in the previous period, reflecting worsening cash flow conditions[34] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,527,858,229.54, an increase of 2.06% from the end of the previous year[5] - Total assets as of September 30, 2025, were CNY 3,527,858,229.54, up from CNY 3,456,736,598.17, indicating an increase of 2.1%[22] - Total liabilities increased to CNY 1,745,682,608.07 from CNY 1,599,148,449.57, representing a rise of 9.2%[22] - The total liabilities for the company were 1,266,129,473.26, compared to 1,167,741,892.94 in the previous period[31] Shareholder Information - The top shareholder, Hangzhou Daily Newspaper Group Co., Ltd., holds 49.57% of shares, totaling 504,491,049 shares[14] - The total shareholding percentage of the top two shareholders, Hangzhou Daily Newspaper Group and Urban Express Newspaper, is 53.52%[14] Investment Activities - The company reported a significant increase in investment activities, with a net cash flow of ¥16,159,573.45, up 134.67% year-on-year[11] - Investment income for the quarter was 18,297,065.15, up from 4,415,411.49 in the previous period[31] - The company received 100,000,000.00 from investment recoveries, down from 171,500,000.00 in the previous period, indicating a decline of approximately 42%[34] Financial Management - The weighted average return on net assets was -0.31%, a decrease of 0.34 percentage points year-on-year[5] - The company has made provisions for credit impairment on certain receivables, reflecting a cautious approach to financial management[19] - The company recorded a credit impairment loss of CNY 13,884,611.76, compared to CNY 6,525,600.59 in the previous period[23] - The company reported a credit impairment loss of -55,259.40, a decrease from 262,891.82 in the previous period[31] Legal Matters - The company is involved in a lawsuit related to a dispute with Hengyang Urban Renewal Investment Co., Ltd., with a total of RMB 251.90 million in non-major litigation and arbitration cases[18] - As of the reporting period, RMB 73.03 million of the non-major litigation cases remain unresolved[18] Corporate Governance - The company approved the purchase of liability insurance for directors, supervisors, and senior management[17] - The company has made amendments to its articles of association during the reporting period[17] - The board approved the proposal to retain the auditing firm for the 2025 financial year[19] Future Outlook - The company has received a registration notice for issuing medium-term notes, indicating a positive outlook for future financing[16] - The company plans to continue engaging with investors through various activities, including the 2024 performance briefing[19]

证券代码：000607 证券简称：华媒控股 公告编号：2025-036 表决结果：通过。 浙江华媒控股股份有限公司 第十一届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 浙江华媒控股股份有限公司第十一届董事会第十二次会议通知于 2025 年 10 月 20 日以电子邮件、短信、微信方式发出，于 2025 年 10 月 29 日以通讯表决方 式召开。本次会议应出席董事 6 人，实际出席董事 6 人，会议主持人为董事长陆 元峰，公司监事、高级管理人员列席了会议。本次会议符合《公司法》《公司章 程》和《董事会议事规则》的规定。经全体董事认真审议，一致通过以下议案： 一、 2025 年第三季度报告 审计委员会认可本议案，并发表了同意的意见。 详见同日披露的《浙江华媒控股股份有限公司 2025 年第三季度报告》。 本议案无需提交公司股东会审议。 表决情况：同意 6 票，反对 0 票，弃权 0 票，回避 0 票。 二、 关于计提信用减值准备的议案 根据《企业会计准则》和公司相关会计制度的规定，结合公司及子公司实际 情况，对部分资产计提减值准备 ...

Core Insights - The advertising and marketing sector saw a 0.8% increase on October 23, with Inry Media leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Inry Media (603598) closed at 16.85, up 3.82% with a trading volume of 179,900 shares and a transaction value of 304 million yuan [1] - Zhejiang Wenlian (600986) closed at 8.58, up 2.88% with a trading volume of 711,800 shares and a transaction value of 605 million yuan [1] - Other notable performers include Jiayun Technology (300242) at 4.49, up 2.51%, and Simay Media (002712) at 5.60, up 2.00% [1] Capital Flow - The advertising and marketing sector experienced a net outflow of 7.80 million yuan from institutional investors and 60.85 million yuan from speculative funds, while retail investors saw a net inflow of 68.65 million yuan [2] - Inry Media had a net inflow of 48.61 million yuan from institutional investors, but a net outflow of 12.78 million yuan from speculative funds [3] - Zhejiang Wenlian saw a net inflow of 84.68 million yuan from institutional investors, with a net outflow of 27.45 million yuan from speculative funds [3]

Core Insights - The advertising and marketing sector saw a rise of 0.73% on October 20, with Fushi Holdings leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance Summary - Fushi Holdings (300071) closed at 4.23, up 3.17% with a trading volume of 170,500 shares and a turnover of 71.79 million yuan [1] - Yili Media (603598) closed at 15.87, up 2.72% with a trading volume of 38,900 shares and a turnover of 61.21 million yuan [1] - Longyun Co. (603729) closed at 16.66, up 2.52% with a trading volume of 22,500 shares and a turnover of 37.20 million yuan [1] - Other notable stocks include Jiayun Technology (300242) at 4.15, up 2.47%, and Huamei Media (002712) at 5.32, up 2.31% [1] Capital Flow Analysis - The advertising and marketing sector experienced a net outflow of 189 million yuan from institutional investors, while retail investors saw a net inflow of 183 million yuan [2] - The overall capital flow indicates that retail investors are more active in the sector compared to institutional investors [2] Individual Stock Capital Flow - Zhejiang Wenlian (600986) had a net inflow of 41.67 million yuan from institutional investors, while retail investors had a net outflow of 36.53 million yuan [3] - Yili Media (603598) saw a net inflow of 6.77 million yuan from institutional investors, with retail investors experiencing a net outflow of 5.13 million yuan [3] - Fushi Holdings (300071) had a net inflow of 4.55 million yuan from institutional investors, but retail investors had a significant net outflow of 10.35 million yuan [3]

Core Insights - The advertising and marketing sector experienced a decline of 1.34% on October 10, with a notable drop in the stock of 易点天下 [1][2] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - The top-performing stock was 遥望科技, which rose by 9.95% to a closing price of 7.18, with a trading volume of 1.3042 million shares and a transaction value of 8.97 billion [1] - The worst performer was 易点天下, which fell by 4.84% to a closing price of 33.23, with a trading volume of 322,500 shares and a transaction value of 1.082 billion [2] Capital Flow - The advertising and marketing sector saw a net outflow of 193 million from institutional investors, while retail investors contributed a net inflow of 1.47 billion [2][3] - The individual stock capital flow indicated that 遥望科技 had a net inflow of 291 million from institutional investors, while 易点天下 experienced a net outflow of 122 million [3]